Sllp 106 Limited OLDMELDRUM


Sllp 106 started in year 2014 as Private Limited Company with registration number SC489193. The Sllp 106 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Oldmeldrum at Pittrichie Mansion House. Postal code: AB21 0QT.

There is a single director in the firm at the moment - Thomas B., appointed on 27 November 2014. In addition, a secretary was appointed - Thomas B., appointed on 17 November 2015. As of 28 April 2024, there was 1 ex director - Andrew I.. There were no ex secretaries.

Sllp 106 Limited Address / Contact

Office Address Pittrichie Mansion House
Office Address2 Whiterashes
Town Oldmeldrum
Post code AB21 0QT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC489193
Date of Incorporation Fri, 17th Oct 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Thomas B.

Position: Secretary

Appointed: 17 November 2015

Thomas B.

Position: Director

Appointed: 27 November 2014

Andrew I.

Position: Director

Appointed: 27 November 2014

Resigned: 02 June 2017

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Thomas B. This PSC and has 25-50% shares. The second entity in the PSC register is Shamshur A. This PSC owns 25-50% shares. Then there is Andrew I., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Thomas B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Shamshur A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew I.

Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-12-31
Balance Sheet
Cash Bank On Hand 12 27110 494   
Current Assets 94 27192 49415 97513 778551 872
Debtors 82 00082 000   
Net Assets Liabilities-144 031-145 775147 822148 226150 523424 511
Other
Amounts Owed By Related Parties 82 00082 000   
Creditors 240 046240 316164 201164 301127 361
Net Current Assets Liabilities-144 031-145 77592 494148 226150 523424 511
Other Creditors 240 046240 317   
Total Assets Less Current Liabilities  92 49415 975150 523424 511

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 3rd November 2023
filed on: 24th, November 2023
Free Download (5 pages)

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